Alabama Man Arrested in Joint Agency Raids Appears in Federal Court
2 Articles
2 Articles
Auburn man charged with federal program fraud makes initial court appearance
hree Additional Individuals Charged Following Tuesday’s Operation On Friday, July 18, Cesar Campos-Reyes, 52, a naturalized U.S. citizen and resident of Auburn, made his initial appearance in federal court following his arrest earlier this week, announced Acting United States Attorney Kevin Davidson. On July 15, federal, state, and local law enforcement agencies executed search warrants at multiple properties associated with Campos-Reyes after a…
Alabama man arrested in joint agency raids appears in federal court
MONTGOMERY, Ala. (WRBL) — A man at the center of this week's joint federal, state, and local law enforcement raids made his initial appearance in court Friday. Cesar Campos-Reyes, 52, a naturalized U.S. citizen and resident of Auburn, Alabama was previously wanted by federal authorities. A federal grand jury indicted Campos-Reyes, charging him with four counts of bank fraud, four counts of wire fraud, and one count of money laundering. Officials…
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